UK companies/Perth/Page 7
Companies in Perth and their shareholdersPage 7 of 37
737 companies registered in Perth have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Perth. Between them they record 80 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
737
THE MALT WHISKY COMPANY LIMITED
sophymarine-openregistry-gb-SC270220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 56 Druids Park, Perth, Scotland, PH1 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NICKERSONsophymarine-openregistry-h-stuart-nickerson-1c04cd | ORDINARY | 40 | |
| WILMA NICKERSONsophymarine-openregistry-h-wilma-nickerson-e419db | ORDINARY | 40 | |
| JENNIFER NICKERSONsophymarine-openregistry-h-jennifer-nickerson-f2b0eb | ORDINARY | 10 | |
| LINDSAY NICKERSONsophymarine-openregistry-h-lindsay-nickerson-c9290d | ORDINARY | 10 | |
A.C MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-SC270316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Lauder Crescent, Perth, Perthshire, PH1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PROBERTsophymarine-openregistry-h-andrew-probert-71fa40 | ORDINARY | 500 | |
| CLAIRE PROBERTsophymarine-openregistry-h-claire-probert-4603ba | ORDINARY | 436 | |
| BEN PROBERTsophymarine-openregistry-h-ben-probert-62be38 | ORDINARY | 134 | |
| STEPHEN PROBERTsophymarine-openregistry-h-stephen-probert-e764a6 | ORDINARY | 134 | |
COMPUTER CABLE NETWORKS LIMITED
sophymarine-openregistry-gb-SC271714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies - Registered office
- Suite 23 Algo Business Centre, Perth, Perth And Kinross, PH2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY HAYESsophymarine-openregistry-h-kevin-anthony-hayes-c47ccd | ORDINARY | 450 | |
| STEVEN FORBESsophymarine-openregistry-h-steven-forbes-66212e | ORDINARY | 400 | |
| REBECCA PATRICE ELIZABETH HAYESsophymarine-openregistry-h-rebecca-patrice-elizabeth-hayes-094d51 | ORDINARY | 90 | |
| JACQUELINE ELIZABETH HAYESsophymarine-openregistry-h-jacqueline-elizabeth-hayes-8bd253 | ORDINARY | 60 | |
GUARDSWELL LIMITED
sophymarine-openregistry-gb-SC276655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Guardswell Farm Kinnaird, Perth, PH14 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LAMOTTEsophymarine-openregistry-h-anna-lamotte-8a4cac | ORDINARY | 1,600,001 | 100.00% |
| KIRSTIN LORNE LAMOTTEsophymarine-openregistry-h-kirstin-lorne-lamotte-229882 | ORDINARY | 1 | 0.00% |
| FIONA LAMOTTEsophymarine-openregistry-h-fiona-lamotte-e7e2a6 | ORDINARY | 0 | 0.00% |
| RICHARD LEWIS LAMOTTEsophymarine-openregistry-h-richard-lewis-lamotte-7661e4 | ORDINARY | 0 | 0.00% |
LOWER LETHAM LIMITED
sophymarine-openregistry-gb-SC296628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Austen Way, Perth, PH2 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CLARKsophymarine-openregistry-h-susan-clark-84f650 | ORDINARY | 68 | 73.91% |
| DAISY RACHEL MURRAYsophymarine-openregistry-h-daisy-rachel-murray-48a9e1 | ORDINARY | 12 | 13.04% |
| ROWAN MURRAYsophymarine-openregistry-h-rowan-murray-fe4f8f | ORDINARY | 12 | 13.04% |
| IAIN GRANT ALEXANDER CLARKsophymarine-openregistry-h-iain-grant-alexander-clark-c4d140 | ORDINARY | 0 | 0.00% |
NASCO RETAIL LIMITED
sophymarine-openregistry-gb-SC300359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Marshall Place, Perth, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR ALIsophymarine-openregistry-h-nasir-ali-142ba5 | ORDINARY SHARES | 1 | 25.00% |
| RAHANA ALIsophymarine-openregistry-h-rahana-ali-9d237f | ORDINARY SHARES | 1 | 25.00% |
| SHAHID ALIsophymarine-openregistry-h-shahid-ali-773f34 | ORDINARY SHARES | 1 | 25.00% |
| ZABAIDA ALIsophymarine-openregistry-h-zabaida-ali-e75fd3 | ORDINARY SHARES | 1 | 25.00% |
GLOAGBURN FARM SHOP LTD
sophymarine-openregistry-gb-SC301450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Gloagburn, Perth, Perthshire, PH1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOAGBURN HOLDINGS LTDsophymarine-openregistry-gb-SC830736 | ORDINARY | 100 | |
| ALISON HELEN NIVENsophymarine-openregistry-h-alison-helen-niven-d4f295 | ORDINARY | 0 | |
| FERGUS JOHN ALEXANDER NIVENsophymarine-openregistry-h-fergus-john-alexander-niven-a9c570 | ORDINARY | 0 | |
| IAN ALLAN NIVENsophymarine-openregistry-h-ian-allan-niven-24d759 | ORDINARY | 0 | |
GREG ROBB GLAZING LTD.
sophymarine-openregistry-gb-SC347817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 4 Manson Road, Perth, PH2 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ROBBsophymarine-openregistry-h-lawrence-robb-c07ca2 | ORDINARY | 4 | 57.14% |
| ANNA ROBBsophymarine-openregistry-h-anna-robb-ad8210 | ORDINARY | 3 | 42.86% |
| GREGORY ROBBsophymarine-openregistry-h-gregory-robb-14f934 | ORDINARY | 0 | 0.00% |
| LOUSIE ROBBsophymarine-openregistry-h-lousie-robb-6a406e | ORDINARY | 0 | 0.00% |
JIMS MOWING (PERTHSHIRE) LIMITED
sophymarine-openregistry-gb-SC399524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 65 Bertha Way, Perth, PH1 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN CROSBYsophymarine-openregistry-h-aiden-crosby-c91c1a | ORDINARY | 2 | |
| CALUM ALISTAIR BRUCEsophymarine-openregistry-h-calum-alistair-bruce-46c3ab | ORDINARY | 2 | |
| FIONA CROSBYsophymarine-openregistry-h-fiona-crosby-e4141c | ORDINARY | 0 | |
| PAUL CROSBYsophymarine-openregistry-gb-06178071 | ORDINARY | 0 | |
TAYNUILT CONSULTING LIMITED
sophymarine-openregistry-gb-SC419864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Whitefriars Crescent, Perth, PH2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MAIRI MCPHEEsophymarine-openregistry-h-fiona-mairi-mcphee-d8d293 | ORDINARY | 334 | 33.33% |
| MIRIAM HARDENsophymarine-openregistry-h-miriam-harden-a92b71 | ORDINARY | 334 | 33.33% |
| PHILIP SYKESsophymarine-openregistry-h-philip-sykes-98cec2 | ORDINARY | 334 | 33.33% |
| VINCENT SHAWsophymarine-openregistry-h-vincent-shaw-1d6750 | ORDINARY | 0 | 0.00% |
MACLELLANS (THINK ON) LIMITED
sophymarine-openregistry-gb-SC421882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 6 Atholl Crescent, Perth, Perthshire, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JOHN MACLELLANsophymarine-openregistry-h-angus-john-maclellan-8e5ac9 | ORDINARY | 350 | |
| FIONA MACDONALD MACLELLANsophymarine-openregistry-h-fiona-macdonald-maclellan-1e372a | ORDINARY | 300 | |
| LEWIS MACLELLANsophymarine-openregistry-h-lewis-maclellan-6c746b | ORDINARY | 50 | |
| JOHN MACLELLANsophymarine-openregistry-h-john-maclellan-6e189c | ORDINARY | 0 | |
JESFOR LIMITED
sophymarine-openregistry-gb-SC424959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Atholl Crescent, Perth, Tayside, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SINCLAIRsophymarine-openregistry-h-fiona-sinclair-5488d4 | ORDINARY | 26 | |
| GRAHAM SINCLAIRsophymarine-openregistry-h-graham-sinclair-0bbf3b | ORDINARY | 26 | |
| FORBES SINCLAIRsophymarine-openregistry-h-forbes-sinclair-b520f0 | ORDINARY | 24 | |
| JESSICA SINCLAIRsophymarine-openregistry-h-jessica-sinclair-88bb74 | ORDINARY | 24 | |
KILMINSTER RETAIL LTD.
sophymarine-openregistry-gb-SC452475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Marshall Place, Perth, Perthshire, PH2 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHIA JUNE KILMINSTERsophymarine-openregistry-h-alishia-june-kilminster-9b169b | ORDINARY | 25 | |
| LESLIE ALLAN KILMINSTERsophymarine-openregistry-h-leslie-allan-kilminster-62baaf | ORDINARY | 25 | |
| LESLIE KILMINSTERsophymarine-openregistry-h-leslie-kilminster-010d4c | ORDINARY | 25 | |
| LORRAINE KILMINSTERsophymarine-openregistry-h-lorraine-kilminster-6ed34a | ORDINARY | 25 | |
REGULATED TRADING LIMITED
sophymarine-openregistry-gb-SC459257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- B&L Taxkings, Perth, PH1 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY PATERSONsophymarine-openregistry-h-rory-paterson-81983d | ORDINARY | 2 | |
| ROSS LAURIEsophymarine-openregistry-h-ross-laurie-106b3c | ORDINARY | 2 | |
| DANIEL KERSHsophymarine-openregistry-h-daniel-kersh-6a0491 | ORDINARY | 0 | |
| RICHARD BRAIDWOODsophymarine-openregistry-h-richard-braidwood-8cdf11 | ORDINARY | 0 | |
LOCH NESS STORES LIMITED
sophymarine-openregistry-gb-SC467164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 6 Atholl Crescent, Perth, Tayside, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GIRVANsophymarine-openregistry-h-ross-girvan-94e409 | ORDINARY | 76 | |
| KIT GIRVANsophymarine-openregistry-h-kit-girvan-786c3b | ORDINARY | 12 | |
| MAGNUS GIRVANsophymarine-openregistry-h-magnus-girvan-f77759 | ORDINARY | 12 | |
| WILSON GIRVANsophymarine-openregistry-h-wilson-girvan-bfa6d2 | ORDINARY | 0 | |
REALISE WIND HOLDINGS LTD
sophymarine-openregistry-gb-SC533911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNISON IAN A Msophymarine-openregistry-h-jennison-ian-a-m-190825 | ORDINARY | 1 | |
| SHERIDAN MCINDOE-JENKINSsophymarine-openregistry-h-sheridan-mcindoe-jenkins-93175a | ORDINARY | 1 | |
| GILLIAN JENNISONsophymarine-openregistry-h-gillian-jennison-c8f810 | ORDINARY | 0 | |
| JOHN MASLEN & KATHERINE DUNCANsophymarine-openregistry-h-john-maslen-katherine-duncan-254b31 | ORDINARY | 0 | |
CHAMELEON DIGITIZATION LIMITED
sophymarine-openregistry-gb-SC536328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mcdermott House, Perth, PH1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GEORGE MCDERMOTTsophymarine-openregistry-h-darren-george-mcdermott-8af757 | ORDINARY A | 52 | 52.00% |
| IAIN CAMPBELL MUIRsophymarine-openregistry-h-iain-campbell-muir-dbdc8f | ORDINARY A | 16 | 16.00% |
| JASON DANIEL MCDERMOTTsophymarine-openregistry-h-jason-daniel-mcdermott-c608cf | ORDINARY A | 16 | 16.00% |
| WILLIAM MICHAEL MCDERMOTT JNRsophymarine-openregistry-h-william-michael-mcdermott-jnr-f15b78 | ORDINARY A | 16 | 16.00% |
VIRTUAL REALITY EMPATHY PLATFORM LIMITED
sophymarine-openregistry-gb-SC548949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 26 Wicks Of Baiglie Road, Perth, PH2 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARL PRICE BURGHERsophymarine-openregistry-h-david-carl-price-burgher-41f77c | ORDINARY | 1 | |
| KEVIN GEORGE MILNE GORDONsophymarine-openregistry-h-kevin-george-milne-gordon-c2329c | ORDINARY | 1 | |
| PIERRE GUILLAUME GERARD DELABIEsophymarine-openregistry-h-pierre-guillaume-gerard-delabie-baec5f | ORDINARY | 1 | |
| TARKETT GDLsophymarine-openregistry-h-tarkett-gdl-454574 | ORDINARY | 0 | |
NAS ENERGY LTD
sophymarine-openregistry-gb-SC553019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fordel House Fordel Estate, Perth, Perth And Kinross, PH2 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACANTAR ENGINEERING LIMITEDsophymarine-openregistry-gb-SC102879 | ORDINARY | 200,000 | |
| T.R.A.S.H.E.R. LIMITEDsophymarine-openregistry-gb-SC120132 | ORDINARY | 200,000 | |
| KENNETH ALAN STEENsophymarine-openregistry-h-kenneth-alan-steen-56a933 | ORDINARY | 100,000 | |
| ROBERT LEO REISsophymarine-openregistry-h-robert-leo-reis-7f3b3d | ORDINARY | 40,000 | |
BONHARD RENEWABLES LIMITED
sophymarine-openregistry-gb-SC556524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Easter Bonhard House Easter Bonhard, Perth, PH2 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CAMERONsophymarine-openregistry-h-ann-cameron-c1a987 | ORDINARY | 25 | 25.00% |
| GRAHAM CAMERONsophymarine-openregistry-h-graham-cameron-fb459f | ORDINARY | 25 | 25.00% |
| ROBERT CAMERONsophymarine-openregistry-gb-SC628116 | ORDINARY | 25 | 25.00% |
| SHELLY CAMERONsophymarine-openregistry-h-shelly-cameron-a8a1d4 | ORDINARY | 25 | 25.00% |